1,563 results for "March 5 2014"

Page 58 of 63
EFTA00083566.pdf
OCR Confidence: 85%  •  2254.1 KB
...She also described Epstein as "an awesome man" and stated that she hoped "nothing happens to" him. (DE 415 at ¶¶ 14- 15.) This was during the time period where Jane Doe 2 had obtained counsel paid for by Epstein. (Jane Doe 2 Dec1.11 5-7.) Assistant United States Attorney...
EFTA00081333.pdf
OCR Confidence: 85%  •  2255.8 KB
...She also described Epstein as "an awesome man" and stated that she hoped "nothing happens to" him. (DE 415 at ¶¶ 14- 15.) This was during the time period where Jane Doe 2 had obtained counsel paid for by Epstein. (Jane Doe 2 Decl. ¶¶ 5-7.) Assistant United States Attorney ("AUSA...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
From: "Bulletin Intelligence" To: "FBI@BulletinIntelligence.com" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31, 2021 Date: Wed, 31 Mar 2021 10:34:00 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ,FBI News...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration. Other details gleaned from the affidavit to support...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00503210.pdf
OCR Confidence: 85%  •  1428.4 KB
...5 2015-03-24 09:02:53,548 -0400 INFO pid=3143 -1603214936:MainThread logging_config.pyo:252 Google Drive (build 1.19.8406.6504) 2015-03-24 09:02:53,548 -0400 INFO pid=3143 -1603214936:MainThread logging_config.pyo:253 SSL: OpenSSL 0.9.8zc 15 Oct 2014...
EFTA00701885.pdf
OCR Confidence: 85%  •  1588.6 KB
...Russia in March by canceling a scheduled meeting between Moscow and the Gulf Cooperation Council. But Russia could still lose substantially even if Assad is deposed or chooses to step down. The recent case of Libya is indicative. In 2008, Russia agreed to swap Tripoli's $4.5 billion debt...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...With Calk pushing despite red flags, Manafort got a $9.5 million loan on Nov. 16, 2016, just after Trump was elected on Nov. 8, and another loan, for $6.5 million, on Jan. 4, ahead of Trump's Jan. 20 inauguration. Other details gleaned from the affidavit to support...
EFTA00656333.pdf
OCR Confidence: 85%  •  2332.2 KB
...in Tackling Iran James Risen Article 5. Los Angeles Times A nuclear Iran is too much to risk Alan J. Kuperman Article 6. The Wall Street Journal Obama and the Eisenhower Standard Fouad Ajami Article 7. The Washington Post Book review: 'The Crisis of Zionism,' by Peter Beinart Alana Newhouse...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records. On March 10 through March 18, 2016, Oujaddou, who had never...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...on March 5, 2019." He later "fled the vehicle with an assault rifle and drugs," and he "was arrested three miles from the crash site after a manhunt." California Man Charged With Murder Over 2013 Killing. The Tahoe (CA) Daily Tribune (9/22, Rozak, 26K) reports Sean Donohue will "face...
EFTA00674187.pdf
OCR Confidence: 85%  •  877.9 KB
...5:30pm how to: Write Better Copy: a Masterclass in writing effective press ads, email/direct mail, web copy, brochures and newsletters. with Steve Harrison How to make sure that what you have written gets seen, engaged with and acted upon. A One Day Workshop available on Friday 13th March...
EFTA00092932.pdf
OCR Confidence: 85%  •  2196.4 KB
...Monday, August 19, 2019 5:07 PM Cc: (USANYS) [Contractor] Subject: SDNY News Clips Monday, August 19, 2019 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock...
EFTA00072781.pdf
OCR Confidence: 85%  •  3553.8 KB
...September 5. 2011 11:27 AM subject: RE: Please Understand Nov huh. That's fuckin funny. I'm gonna skull fuck you. Date: Mon, 5 Sep 2011 08:23A6 -0700 From Subject: Re: Please Understand To: along with the iphone and blackberry senders info from Nov... From: Michael McParland < To...
EFTA00261948.pdf
OCR Confidence: 85%  •  9384.5 KB
...Thank you for your email, I am away Monday 27th March. If your email is urgent please email Michelle nurse@drrichardharries.com.au and her email will be checked Monday 27th March after 12:30pm. will reply to all other emails upon my return Tuesday 28th March. Thank you, Secretary...
EFTA00623392.pdf
OCR Confidence: 85%  •  20824.2 KB
...LLC (468.526) S 94.617 S (155.176i IS2.2a0 5 (569.651) Distributions Declared per Class A share (1.83 5 0.21 5 005 5 0.56 5 Net (Loss) Income Per Class A Share—Basic and Diluted Statement of Financial Condition Data Total assets iS) S...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...In 2014 he received the British Academy's Ivor Novello Award for Outstanding Contribution to British Music. Beck has been inducted into the Rock and Roll Hall of Fame twice: as a member of the Yardbirds (1992) and as a solo artist (2009). Beck's big break came in March...
EFTA00587396.pdf
OCR Confidence: 85%  •  664.3 KB
...the Aircraft shall have completed a CI check in October 2014 and shall be current on the manufacturers' recommended maintenance program with no deferments or extensions and with all items on the Maintenance Due List complied with and completed, and all systems, avionics, controls, equipment, and instruments, including without limitation...
EFTA00686798.pdf
OCR Confidence: 85%  •  2308.4 KB
...EFTA00686809 A,tklc 5. The Council on Foreign Relations Iran's Elections and Nuclear Politics Interview with Farideh Farhi February 24, 2012 -- As Iran prepares to hold its quadrennial parliamentary elections on March 2, the first national elections since the sharply disputed presidential election in June 2009 which returned President...
EFTA00712371.pdf
OCR Confidence: 85%  •  2420.4 KB
...O'Sullivan Article 5. The Diplomat Are Obama's Iran Sanctions A Ruse? Robert Dreyfuss Article 6. Foreign Policy Think Again: India's Rise Sumit Ganguly Arucic I. The Wall Street Journal The Sources of the Next American Boom Michael S. Malone July 5, 2012 -- Three years after the recession...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Monday, August 19, 2019 5:07 PM Cc: (USANYS) [Contractor] (USANYS) < Subject: SDNY News Clips Monday, August 19, 2019 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18...
EFTA00711710.pdf
OCR Confidence: 85%  •  2922.9 KB
...docx image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png; image(12).png; image(I3).png; image(I4).png; image(I5).png; image(16...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...were shuttered in mid-March to slow the spread of coronavirus." The Washington Free Beacon (7/30, Stiles, 78K) reports, "Global pandemics typically aren't good for national economies. On the contrary, they are usually bad. The US economy, for EFTA00150195 example, contracted 9.5 percent in the second quarter...
EFTA00162812.pdf
OCR Confidence: 85%  •  12178.5 KB
...Conducted an Investigation In January 2014, closed the home at Delmas 91 for minors, and refused to license it. Not long after that instruction Judge AI Dunel Dimanche ordered that the brother be Jailed. In October 2014, he was arrested and spent 237 days in the Portau•Pnnce National Penitentiary...
EFTA00074903.pdf
OCR Confidence: 85%  •  2441.6 KB
...Y., 763 F.3d 235, 238 n.5 (2d Cir. 2014); United States a Graham, 257 F.3d 143,147-48 (2d Cir. 2001). 12 EFTA00074921 Case 20-2413, Document 10-1, 07/30/2020, 2896538, Page20 of 38 respectfully requests an order on this motion by close of business...

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